Senior Fintech Compliance Lead: AML/KYC & Fraud
elise ai technologiesBrooklyn, NY
Senior Fintech Compliance Lead: AML/KYC & Fraud
elise ai technologiesBrooklyn, NY
yesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous IntermediationOther Activities Related to Credit IntermediationAbout the role
EliseAI, Boston-based, is seeking a Compliance Lead to build and operate AML/BSA, KYC/KYB, fraud detection, and sanctions programs. You will partner cross-functionally with Legal, Product, Engineering, and Operations to operationalize compliance efforts and support audits.
You will influence critical timelines, maintain trusted partner relationships, and drive responsible growth. A 4–5 day in-office work week is expected at our Boston office.
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JOB OVERVIEW
Experience level
Lead
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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